# Ultimate One Electrical Ltd

## Details

- **Company number:** [09771419](https://find-and-update.company-information.service.gov.uk/company/09771419)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2015
- **Registered office:** ULTIMATE HOUSE, 25 CHANTRY LANE, GRIMSBY, DN31 2LP
- **Nature of business:** [43210](/sic/43210) Electrical installation


## Previous names

- Ultimate Electrical & Security Ltd (until 10 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, Liam Patrick | director | 16 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Patrick Mccann | ownership-of-shares-75-to-100-percent | 8 Sep 2016 | 15 Jul 2019 |
| Miss Emily Columbia Wood | ownership-of-shares-75-to-100-percent | 1 Jul 2019 | 1 Mar 2022 |
| Mr Liam Patrick Mccann | significant-influence-or-control, significant-influence-or-control-as-firm | 29 Dec 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2021 | £577,429 | £3,189 | £1,040 | 7 |
| 30 Sep 2020 | £397,400 | £13,778 | £6,444 | 6 |
| 30 Sep 2019 | £267,224 | £24,890 | £3,652 | 3 |
| 30 Sep 2018 | - | £65,073 | - | - |
| 30 Sep 2017 | - | £71,352 | - | - |
| 30 Sep 2016 | - | £30,072 | £16,750 | - |





## Directors' other companies

- [MCCANN, Liam Patrick](/person/7377430) - director at [Ultimate Mechanical Services Limited](/company/16994398)
- [MCCANN, Liam Patrick](/person/7377430) - director at [Ultimate Electrical, Security & Smarthome Ltd](/company/15062640)
- [MCCANN, Liam Patrick](/person/7377430) - director at [Seaside Cleans Ltd](/company/16294375)
- [MCCANN, Liam Patrick](/person/7377430) - director at [Ultimate Fire & Security Limited](/company/16990429)
- [MCCANN, Liam Patrick](/person/7377430) - director at [Ultimate Electrical Contracting Limited](/company/17008331)